VOLTALIA UK LTD - STONEHOUSE
| Company Profile | Company Filings |
Overview
VOLTALIA UK LTD is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
VOLTALIA UK LTD was incorporated 13 years ago on 12/01/2011 and has the registered number: 07489990. The accounts status is FULL and accounts are next due on 31/12/2023.
VOLTALIA UK LTD was incorporated 13 years ago on 12/01/2011 and has the registered number: 07489990. The accounts status is FULL and accounts are next due on 31/12/2023.
VOLTALIA UK LTD - STONEHOUSE
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE WHEELHOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTIFER SOLAR UK LIMITED (until 10/03/2017)
MARTIFER SOLAR UK LIMITED (until 10/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUI ANTERO TEIXEIRA RIBEIRO | Mar 1979 | Portuguese | Director | 2020-06-08 | CURRENT |
| MR HENRI-FRANçOIS PRAT | Mar 1965 | French | Director | 2024-03-07 | CURRENT |
| MR SIMON JOHN HOLT | Feb 1976 | British | Director | 2020-06-08 | CURRENT |
| MS SYLVINE MADELEINE MUGUETTE BOUAN | Jul 1979 | French | Director | 2024-03-07 | CURRENT |
| RICARDO JORGE DE ALMEIDA MEIRELES | Aug 1974 | Portuguese | Director | 2011-01-12 UNTIL 2012-11-29 | RESIGNED |
| FILINTO MANUEL GOMES VENTURA SANTOS MARTINS | Sep 1974 | Portuguese | Director | 2014-01-15 UNTIL 2015-08-18 | RESIGNED |
| MRS MARIE-ODILE LAVENANT | Oct 1965 | French | Director | 2017-02-24 UNTIL 2020-06-08 | RESIGNED |
| MR PEDRO ALEXANDRE TEIXEIRA GOMES PEREIRA | Apr 1975 | Portuguese | Director | 2012-11-29 UNTIL 2013-07-01 | RESIGNED |
| GUSTAVO MANUEL FERNANDES FERREIRA | Aug 1978 | Portuguese | Director | 2011-01-12 UNTIL 2017-02-24 | RESIGNED |
| FILIPE ALMEIDA DOS SANTOS | Nov 1969 | Portuguese | Director | 2011-01-12 UNTIL 2017-02-24 | RESIGNED |
| MR JOAO MIGUEL CORREIA DA SILVA CUNHA | Jul 1980 | Portuguese | Director | 2012-11-29 UNTIL 2014-12-22 | RESIGNED |
| MR SEBASTIEN CLERC | Jun 1964 | French | Director | 2017-02-24 UNTIL 2020-06-08 | RESIGNED |
| HENRIQUE MANUEL TAVARES RODRIGUES | May 1968 | Portuguese | Director | 2011-01-12 UNTIL 2017-02-24 | RESIGNED |
| MR CRAIG ANDREW WINDRAM | Aug 1969 | British | Director | 2020-06-08 UNTIL 2024-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Voltalia Sa | 2018-01-12 | 75003 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |